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Aspo in brief
Strategy
Businesses
ESL Shipping
Leipurin
Telko
Personnel
History
Investors
Aspo as an investment
Financial targets and guidance
Financial information
Key figures by quarter
Key financial ratios by fiscal year
Key ratios per share by fiscal year
Financing structure
Reports and presentations
Share
Share price and trading
Share price lookup
Investment calculator
Analysts
Consensus estimates
Authorizations
Shareholders
Largest shareholders
Management shareholdings
Flagging notifications
Dividend
Investor calendar
Investor relations
Contacts
Disclosure policy
Capital Markets Day
Sustainability
Strategy and targets
Sustainability policy
Code of conduct
Initiatives and commitments
Whistleblowing
Case examples
Digital solutions improve efficiency and reduce emissions
Developing safety culture at ESL Shipping
Promoting Diversity, Equity, and Inclusion: A Commitment to Positive Change
ESG Q&A
Governance
Governing principles
Articles of association
Group company management
Corporate governance statement
Audit
Internal control
Insider management
Share
Shareholder agreements
Nomination board
Annual General Meeting
Annual General Meeting 2024
Annual General Meeting 2023
Annual General Meeting 2022
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
Annual General Meeting 2017
Board of Directors
Board members
Board Committees
Group Executive committee
Remuneration
Remuneration Policy
Remuneration Report
Remuneration Statements 2012-2019
Board and its Committees
Group Executive Committee
Management's remuneration and incentive programs
Risk management
News and materials
News
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Image gallery
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Offices
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Contact us

ASPO ANNUAL SHAREHOLDERS´ MEETING APRIL 5, 2017 

Aspo Annual Shareholders' Meeting was held on Wednesday, April 5, 2017 at 14:00 p.m. at the Finlandia Hall’s Helsinki, Mannerheimintie 13 e, FI-00100 Helsinki, Finland.

Invitation to the meeting, decisions of the meeting and CEO’s presentation:

 

Invitation to the Annual Shareholders´ Meeting
Agenda
Proposed members for the Aspo's Board of Directors
Description of personal data file
Financial statement

CEO's review
Decisions of Annual Shareholders' Meeting
Minutes of the Annual Shareholders' Meeting

 

Updated: 29.07.2021

Aspo PLC
P.O. Box 70, keilaranta 17 c

02151 espoo
Finland

+358 9 5211

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